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Prominent NYC real estate developer and top execs charged in $86M fraud scheme

A prominent New York real estate developer and several other industry executives have been indicted for stealing more than $86 million from investors and subcontractors in New York......»»

Category: realestateSource: foxnewsApr 10th, 2024

Lexington-based Fazoli’s parent company, former CEO charged in $47m fraud scheme

Lexington-based Fazoli’s parent company, former CEO charged in $47m fraud scheme.....»»

Category: topSource: yahooMay 10th, 2024

Kentucky developer adds to Germantown portfolio with $2.3M buy

Essex Development paid $2.3 million for a prime Germantown site — here's what's planned for the property. Read this news and more in our weekly roundup highlighting commercial real estate dealmaking across Nashville......»»

Category: topSource: bizjournalsMay 3rd, 2024

"Bitcoin Jesus" Roger Ver Arrested In Spain On Tax Evasion Charges

Roger Ver, a prominent figure in the early days of Bitcoin (CRYPTO: BTC) and known as “Bitcoin Jesus,” has been arrested in Spain and charged with mail fraud, tax evasion, and filing false tax returns. read more.....»»

Category: blogSource: benzingaApr 30th, 2024

Price drops on newly built spec home in exclusive part of Fountain Hills

A luxury spec home built in an exclusive area of Fountain Hills has dropped in price as the developer and real estate agents prepare for the slower-paced summer season......»»

Category: topSource: bizjournalsApr 28th, 2024

Vietnam wants to take China"s place as a new factory of the world — but a $12 billion financial fraud case is getting in the way

Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»

Category: personnelSource: nytApr 12th, 2024

Meet Ryan Cos., a 2024 Best Places to Work honoree

Ryan Cos. US is a commercial real estate developer and general contractor and a 2024 Best Places to Work honoree......»»

Category: topSource: bizjournalsApr 11th, 2024

Vietnam Real Estate Tycoon Sentenced to Death Over Massive Fraud Amounting To 3% Of GDP

Vietnam Real Estate Tycoon Sentenced to Death Over Massive Fraud Amounting To 3% Of GDP Vietnamese real .....»»

Category: blogSource: zerohedgeApr 11th, 2024

A Vietnamese real-estate exec embezzled so much money it equalled 3% of the country"s GDP. Her punishment is death.

In Vietnam's largest-ever fraud trial, a tycoon was sentenced to dea.....»»

Category: smallbizSource: nytApr 11th, 2024

Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case

Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case.....»»

Category: topSource: yahooApr 11th, 2024

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case.....»»

Category: topSource: yahooApr 11th, 2024

Real estate investor to "immediately discontinue" working in NYC over Trump verdict, eyeing Florida, Texas

A notable real estate investor has pulled the plug on at least $1 billion of business in New York after former President Trump's fraud verdict, sets sights on Texas, Florida, Arizona......»»

Category: realestateSource: foxnewsApr 10th, 2024

Office tower planned for Hollywood gets new design and billion-dollar price tag

Hollywood real estate developer doubles down on plans for "the Star," a proposed off.....»»

Category: topSource: latimesApr 9th, 2024

T.D. Jakes Real Estate Ventures gets 30-day extension on Fort McPherson negotiations

Prominent religious leader T.D. Jakes could follow Tyler Perry’s lead and use the property for a film studio or for residential or office development......»»

Category: topSource: bizjournalsMay 20th, 2021

Q&A: VanTrust follows the market into industrial as firm expands and grows

As part of our latest edition of Real Estate Quarterly, we sit down with Rich Muller of VanTrust Real Estate, one of the area's most prominent developers. He talks about why the company has increased its focus on industrial projects......»»

Category: topSource: bizjournalsMay 20th, 2021

Biotech developer trains sights on Seattle"s homelessness crisis

Alexandria Real Estate is currently working through feasibility research for a proposal envisioned to deliver a data-driven treatment campus much like one it backed in Ohio......»»

Category: topSource: bizjournalsMay 19th, 2021

Real estate titan Nate Paul loses two more properties — but who will end up with them?

One developer claims "Nate Paul bought some of the best real estate in.....»»

Category: topSource: bizjournalsMay 14th, 2021

Industrial developer Chesapeake Real Estate Group will invest $25M in new youth sports venture

The venture is expected to produce three new complexes in the Baltimore area totaling $25 million in investment......»»

Category: topSource: bizjournalsMay 14th, 2021

Valley developer begins work on 1 million-square-foot industrial project in Mesa

Industrial real estate continues to have record-breaking quarters in the Valley as another development starts construction......»»

Category: topSource: bizjournalsMay 8th, 2021

Urban Catalyst picks up another piece of the site for its $600M two-tower downtown San Jose project

The real estate investor and developer now owns two of the four parcels in needs to build its planned 26-story apartment building and a 20-story office tower......»»

Category: topSource: bizjournalsMay 6th, 2021

Developer enters Puget Sound market with plans for 2 apartment projects

Indianapolis-based real estate developer TWG has announced plans for two affordable housing developments in King County totaling 375 units. A project called 192 Shoreline will have 250 apartments in a seven-story development at 19022 Aurora Ave. N. .....»»

Category: topSource: bizjournalsMay 3rd, 2021